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COMMSECURE LIMITED (CMS)

Former Name ASX

SHARE PRICES

(updated weekly)

Former (or subsequent) names

 FROMTO
RIDDOCK INTERNATIONAL LIMITED26/11/2015
WELCOME STRANGER MINING LIMITED02/12/201026/11/2015
COMMSECURE LIMITED03/05/200002/12/2010
WSM LIMITED01/12/199903/05/2000
WELCOME STRANGER MINING COMPANY NL01/12/1999

Shareholder links

 

REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: 964 Pacific Highway , PYMBLE , NSW, AUSTRALIA, 2073
Tel:  (02) 9497 4400 Fax: (02) 9497 4499

Date first listed: 19/02/1987
Company Secretary: Mr Richard Shaw
Sector: Software & Services Industry Group: XIJ
Activities: Provision of e-receivables business applications and services, providing an end-to-end business process solution from billing through payment to reconciliation and records archiving

name changed to Welcome Stranger Mining Limited

02/12/2010

the Directors of Welcome Stranger Mining Limited are pleased to advise that the Supreme Court of NSW made an order on 29 November 2010 terminating the liquidation

29/11/2010

at the General Meeting of Welcome Stranger Mining Limited on 06 October 2010 the Shareholders approved the six (6) Resolutions put before them

06/10/2010

a general meeting is to be held on 6 October to consider a consolidation of shares (1 for 5) and recapitalisation of the company

06/09/2010

shareholders have decided on a voluntary liquidation and a liquidator (HC Thomas of Walker Wayland) is appointed

02/07/2009

a general meeting of shareholders is to be held on 29 June

29/05/2009

company releases its Half Year Accounts

27/02/2009

we understand that on or about this date the company made a capital return of 1 cents per share

20/02/2009

the following resolution was passed at an extraordinary general meeting of shareholders today "that, pursuant to sections 256B and 256C of the Corporations Act, the Company's Constitution and all other purposes, the capital of the Company be reduced by means of a distribution to the holders of fully paid ordinary shares in the Company of 1 cent per share. The amount of return will be $1,044,698."

06/02/2009

gives notice that an Extraordinary General Meeting of Shareholders of CommSecure Limited ("Company" or "CommSecure") will be held at The Menzies Sydney, 14 Carrington Street Sydney on Friday, 6 February 2009 at 10:00 am - shareholders will be asked to consider a return of capital

06/01/2009

releases Chairman`s Address to Shareholders

27/11/2008

on 15 August 2008 the Company confirmed that agreement had been reached to pursue the acquisition of Billionstocks Pty Limited by CommSecure Limited - all parties are continuing to work to satisfy the terms of the transaction and exchange contracts - it was anticipated that contracts would be executed in sufficient time to seek shareholder approval at CommSecure's Annual General Meeting (AGM) required by the ASX to be held on, or before, the 28 November 2008 - due to the requirement to lodge notices 28 days prior to the AGM, the opportunity to include consideration of the Billionstocks acquisition at the AGM has now passed - the AGM will be held on 26 November 2008, but shareholders will not be asked to consider the Billionstocks acquisition

30/10/2008

releases Notice of Annual General Meeting/Proxy Form

29/10/2008

the company releases its 2008 Annual Report

27/10/2008

the company releases its Preliminary Final Report/Annual Accounts

29/08/2008

the company advises that all parties involved in the potential acquisition of Billionstocks Pty Limited by CommSecure Limited, as announced on 11 July 2008, have agreed to pursue the proposed transactions, subject to due diligence

15/08/2008

releases Annual Report and Half Yearly Report and Accounts

29/02/2008

the Business Sale Agreement (BSA) between CommSecure Australia and Securepay Pty Limited (ABN 92 088 101 875) (SecurePay) was completed on 19 December 2007

20/12/2007

all resolutions considered at today's EGM were passed on a show of hands

17/12/2007

company advises that a Business Sale Agreement (BSA), for the sale of the Electronic Bill Payment and Presentation (EBPP) Business operated by the Company's wholly owned subsidiary, CommSecure Australia Pty Limited (ABN 14 001 950 670) (CommSecure Australia) has been finalised - The purchase price payable by SecurePay in cash for the business assets is the greater of: (a) $1,800,000 (excluding GST) less completion adjustments; and (b) 1.6 times recurring sales revenue from the customers of the EBPP Business (both current and identified prospective customers) during the 12 month period following completion of the sale of the EBPP Business (Completion)

29/11/2007

all resolutions considered at today's AGM were passed on a show of hands

29/11/2007

notice is given that an Extraordinary General Meeting will be held on 17 December 2007 at 11:00 am at 964 Pacific Highway Pymble NSW 2073 - to consider the disposal of the Electronic Billing and Payment and Presentation business, the main undertaking of the Company, to SecurePay

20/11/2007

company releases its annual report

31/10/2007

the company advises that agreement has been reached to sell the Electronic Billing and Payments (EBPP) part of CommSecure's business to SecurePay Pty Limited - the consideration for the sale will be a minimum cash payment of $1.8 million receivable on completion plus an earn out component, linked to sales performance in the 12 months after completion

26/10/2007

the Company has sought an extension to the voluntary suspension in trading of its securities until 31 October 2007

10/09/2007

company executives have met with HSBC in Hong Kong who have confirmed that they will not be renewing a contract for the supply, by CommSecure, of market information services - the current contract will end on 17 November 2007 - CommSecure is economically dependant on this contract, which was first awarded in 2001 - in the year ended 30 June 2007 the HSBC contract contributed $2.02 million in revenue to the Company - this represents 55% of the Company's total revenue from services - the Company will need to re-structure its operations in response to this change, and is currently considering its options in this respect

27/08/2007

company confirms that uncertainty remains as to the outcome of the negotiations in relation to the supply of services to an existing external party - these negotiations may have a material effect on the company - the Company hereby applies to extend the voluntary suspension of trading in its securities until 27 August 2007

22/08/2007

securities suspended from quotation immediately, at the request of the Company - it advises that the group has entered into negotiations in relation to the supply of services to an existing external party - there is uncertainty as to the outcome of these negotiations, which may have a material effect on the company - the Company therefore applies for a voluntary suspension of trading in its securities until 22 August 2007

17/08/2007

Stuart Adrian Corp of Perth has been arrested in relation to 85 charges concerning his holdings in shares in Hallmark Gold NL (now Hallmark Consolidated Limited) and Welcome Stranger Mining Company NL (now called Commsecure Limited) - Mr Corp is alleged to have warehoused shares in the two companies by the use of offshore entities - he then voted on related party resolutions at general meetings which delivered him a benefit

07/01/2004

name changed from WSM Limited

03/05/2000

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Paul ReadingChairman, Non Exec Director
    Peter TownsleyCEO
    Matt McDonaldCFO
    Christina GilliesNon Exec Director
    John MontgomerieNon Exec Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.